| Company Name | Delta Ab 1 General Partner Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03286748 |
| Category | Private Limited Company |
| Incorporation Date | 27 November 1996(27 years, 5 months ago) |
| Dissolution Date | 26 July 2005 (18 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | David Alan Bearden |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 27 November 1996(same day as company formation) |
| Role | Investment Banker |
| Correspondence Address | 12 Lodge Close Cobham Surrey KT11 2SG |
| Director Name | Warren Richard Holmes |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 November 1996(same day as company formation) |
| Role | Investment Banker |
| Correspondence Address | 126 Grandison Road London SW11 6LN |
| Secretary Name | Richard Scott Rosenthal |
|---|---|
| Nationality | American |
| Status | Resigned |
| Appointed | 27 November 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 19 Heath Drive London NW3 7SL |
| Director Name | Edward Joseph Ocampo |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 09 April 1999(2 years, 4 months after company formation) |
| Appointment Duration | 6 years (resigned 03 May 2005) |
| Role | Banker |
| Correspondence Address | 24 Stafford Terrace London W8 7BH |
| Director Name | Matthew Conway Slingo |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 April 1999(2 years, 4 months after company formation) |
| Appointment Duration | 6 years (resigned 03 May 2005) |
| Role | Banker |
| Correspondence Address | Hill Farmhouse Haversham Milton Keynes Buckinghamshire MK19 7DY |
Location
| Registered Address | 25 Cabot Square Canary Wharf London E14 4QA |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Canary Wharf |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 November 2003 (20 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 26 July 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 May 2005 | Director resigned (1 page) |
| 16 May 2005 | Secretary resigned (1 page) |
| 16 May 2005 | Director resigned (1 page) |
| 22 February 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 12 January 2005 | Application for striking-off (1 page) |
| 20 December 2004 | Return made up to 27/11/04; full list of members (6 pages) |
| 9 September 2004 | Accounts for a dormant company made up to 30 November 2003 (1 page) |
| 22 December 2003 | Return made up to 27/11/03; full list of members (6 pages) |
| 8 September 2003 | Accounts for a dormant company made up to 30 November 2002 (1 page) |
| 18 December 2002 | Return made up to 27/11/02; full list of members (6 pages) |
| 15 August 2002 | Total exemption small company accounts made up to 30 November 2001 (1 page) |
| 3 January 2002 | Return made up to 27/11/01; full list of members (6 pages) |
| 12 December 2001 | Location of register of members (non legible) (1 page) |
| 10 October 2001 | Accounts for a dormant company made up to 30 November 2000 (1 page) |
| 3 January 2001 | Return made up to 27/11/00; full list of members (6 pages) |
| 23 October 2000 | Director's particulars changed (1 page) |
| 3 October 2000 | Accounts for a dormant company made up to 30 November 1999 (2 pages) |
| 21 December 1999 | Return made up to 27/11/99; no change of members (4 pages) |
| 28 September 1999 | Resolutions
|
| 21 September 1999 | Accounts for a dormant company made up to 30 November 1998 (1 page) |
| 28 June 1999 | Secretary's particulars changed (1 page) |
| 29 April 1999 | Director resigned (1 page) |
| 29 April 1999 | New director appointed (2 pages) |
| 29 April 1999 | New director appointed (2 pages) |
| 29 April 1999 | Director resigned (1 page) |
| 16 December 1998 | Return made up to 27/11/98; full list of members (5 pages) |
| 20 May 1998 | Accounts for a dormant company made up to 30 November 1997 (2 pages) |
| 19 February 1998 | Resolutions
|
| 20 January 1998 | Return made up to 27/11/97; full list of members (6 pages) |
| 27 November 1996 | Incorporation (22 pages) |